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Home > England & Wales Companies > ACTIUM TECHNOLOGIES (UK) LTD
Company Information for

ACTIUM TECHNOLOGIES (UK) LTD

UNIT F - LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6EP,
Company Registration Number
05193399
Private Limited Company
Active

Company Overview

About Actium Technologies (uk) Ltd
ACTIUM TECHNOLOGIES (UK) LTD was founded on 2004-07-30 and has its registered office in Whetstone. The organisation's status is listed as "Active". Actium Technologies (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIUM TECHNOLOGIES (UK) LTD
 
Legal Registered Office
UNIT F - LANCASTER HOUSE GRANGE BUSINESS PARK
ENDERBY ROAD
WHETSTONE
LEICESTERSHIRE
LE8 6EP
Other companies in LE17
 
Filing Information
Company Number 05193399
Company ID Number 05193399
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841292828  
Last Datalog update: 2025-02-11 07:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIUM TECHNOLOGIES (UK) LTD
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Company Officers of ACTIUM TECHNOLOGIES (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL BROADBENT
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY LAURENCE WEST
 Company Secretary 2004-07-30 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BROADBENT POSITIVE OUTLOOK CLOTHING LTD Director 2016-08-27 CURRENT 2016-08-27 Active
PAUL BROADBENT LINCS VAN HIRE LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-05-26Current accounting period extended from 31/07/23 TO 30/11/23
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Nearbrook Main Street Shawell Lutterworth Leicestershire LE17 6AG
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-11AP01DIRECTOR APPOINTED MR NAVINBHAI KUNVERJI MISTRY
2022-08-11PSC02Notification of Air Auto Id Resource Limited as a person with significant control on 2022-07-29
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROADBENT
2022-08-11PSC07CESSATION OF PAUL BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARVEY BROADBENT / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARVEY BROADBENT / 21/11/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0129/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0129/07/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Paul Broadbent on 2010-04-15
2009-11-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 29/07/09; full list of members
2008-10-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 106-108 PARK ROAD RUGBY WARKS CV21 2QX
2008-08-05363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY JEFFREY WEST
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-31363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ACTIUM TECHNOLOGIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIUM TECHNOLOGIES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIUM TECHNOLOGIES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Provisions For Liabilities Charges 2013-07-31 £ 220
Provisions For Liabilities Charges 2012-07-31 £ 568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIUM TECHNOLOGIES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 179,286
Cash Bank In Hand 2012-07-31 £ 127,539
Current Assets 2013-07-31 £ 369,907
Current Assets 2012-07-31 £ 300,030
Debtors 2013-07-31 £ 190,621
Debtors 2012-07-31 £ 172,491
Fixed Assets 2013-07-31 £ 1,956
Fixed Assets 2012-07-31 £ 3,695
Shareholder Funds 2013-07-31 £ 266,728
Shareholder Funds 2012-07-31 £ 233,794
Tangible Fixed Assets 2013-07-31 £ 1,956
Tangible Fixed Assets 2012-07-31 £ 3,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIUM TECHNOLOGIES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIUM TECHNOLOGIES (UK) LTD
Trademarks
We have not found any records of ACTIUM TECHNOLOGIES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIUM TECHNOLOGIES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ACTIUM TECHNOLOGIES (UK) LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ACTIUM TECHNOLOGIES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTIUM TECHNOLOGIES (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-12-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIUM TECHNOLOGIES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIUM TECHNOLOGIES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE8 6EP